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Inspect spike
Spike bucket

09/19/2026, 9:49:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/19/2026, 9:49:00 A.M. to 09/19/2026, 9:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 78,974.43
Unexplained QUAI: 0
Explained QI: 724.25
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.9x above local average
0.2x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
78,974.43 QUAI
724.25 QI
Avg confidence
73.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f • 0x006576A80291829C0404F17D225d189045674F1D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 78974 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f • 0x006576A80291829C0404F17D225d189045674F1D.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 9:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
Net sender
Unknown type
78,773.63 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006576A80291829C0404F17D225d189045674F1D
Net receiver
Unknown type
19,706.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net receiver
Unknown type
19,704.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net receiver
Unknown type
19,704.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net receiver
Unknown type
19,658.52 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 724.25 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
5 tx
39,450.09 QUAI • 21 addresses
09/19/2026, 9:48:50 A.M.
-1 min
Best candidate5 tx
421,090.16 QUAI • 23 addresses
09/19/2026, 9:47:38 A.M.
+1 min
8 tx
78,974.43 QUAI • 19 addresses
09/19/2026, 9:50:02 A.M.
+2 min
9 tx
121,366.36 QUAI • 27 addresses
09/19/2026, 9:51:14 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/19/2026, 9:46:27 A.M.
+3 min
2 tx
0 QUAI • 13 addresses
09/19/2026, 9:52:26 A.M.
-4 min
1 tx
19,999.13 QUAI • 17 addresses
09/19/2026, 9:45:15 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/19/2026, 9:44:03 A.M.

Biggest whale alert

19,706.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:49:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x006576A80291829C0404F17D225d189045674F1D
Open tx

All transfers in this selected minute

8 transactions
19,658.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:49:49 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
Tx: 0x006a0028cc84b58c81df94f6ed943eb9770ea7634c8744d04aa6580c6dc0eefa
Open tx
242.13 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:49:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000b00427cb096b5d280c27d04b98a4ffa924847167eccb0ac036840e58c898d
Open txWallet profile
19,704.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:49:36 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Tx: 0x00020036f953c79a9c499facac54f28fba9f6addd5b18440c00e0770d6442896
Open tx
200.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:49:20 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005000644582536c9c39f05a86fabe3b5be1168ca9086c04141858d23f3e7fc8
Open tx
19,706.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:49:20 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x006576A80291829C0404F17D225d189045674F1D
Tx: 0x006f007a30dc83f9839024628d912c589a087b1c0707775a783b3287576dbd83
Open tx
242.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:49:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005000690ca1df07f94616895c53500b0efc0889de621e0cab9fd7d6296c3814
Open txWallet profile
240.09 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:49:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029007a63962631cf15dd662a4f24956f0308fc26174997ba1c1930c91c1691
Open txWallet profile
19,704.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:49:05 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Tx: 0x000000752eeafc93a38070229d72fe3d55428c423862259c52045cf757563817
Open tx